Info on the number +13478369235
Telephone Number +13478369235 is a NANP Number and is in Area Code 347, Exchange Code 836 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bayside, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name
: Bayside, Queens County (836)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
24th March 2022 - Advance Fee Fraud Scam
On 24th March 2022, telephone number +13478369235 was reported as being used by scammers to pretend to be Jonathan Finer using email address jonathan.finer@presidency-staff.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Jonathan Finer, the United States Deputy National Security Advisor White House. I am contacting you to notify you that due to the activities of corrupt civil servants and bank officials from Africa, the White House has directed that all payments must be done through the newly accredited bank (VBT Babk & Trust Ltd) and an official Gazette has been issued to this effect.
Honorable Judge Beryl A. Howell of the United States District Court for the District of Columbia Washington, D.C United States of America signed the Authorization and Legal papers that approved the $55,422,500.00 USD for transfer to you. In the past, you have severally disobeyed my directives and continued to DEAL with criminal impostors and have in the cause of that lost money and time, and if you continue on that route you will surely loose more money and also NEVER get this fund that is fully approved in your name and favor.
The Judge SIGNED all documents today, and this is the reason I am contacting you immediately and also to intimate you on the progress we have achieved so far in respect of this fund payment. What is require from you is to respond to this letter and re-send me your current details such as;
1. Names
2. Residential address
3. Telephone number/ Fax
4. Scanned copy of your valid ID card/ International passport etc
5. Name, address, telephone and email of your next of kin
It is important that you know that the VBT Babk & Trust Ltd, has been working on this fund payment since 5 days now and have created an online bank account in your name and favor and the attached Statement of Account was printed out and forwarded to my office this morning, to show how much is in the account and also as a proof of fund in their bank. All these was done to ensure a successful fund payment, and before you can access this fund you MUST apply for and obtain the following certificates to cover the fund;
a) WEALTH TAX WAIVER CERTIFICATE (HM TREASURY LONDON UK)
b) CLEARANCE CERTIFICATE (IMF USA)
c) AUTHORIZATION PIN CODE (WORLD BANK BELGIUM)
Get back to me immediately. Thank you.
Sincerely,
Jonathan Finer
United States Deputy National Security Advisor
Private Tel: (347) 836-9235 sms only due to busy schedule.
Further details of this report can be found on the ScamWarners.com forum
31st July 2021 - Advance Fee Fraud Scam
On 31st July 2021, telephone number +13478369235 was reported as being used by scammers to pretend to be Carey Mark Portman using email address officemail.mbs2@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
U.S. Department of the Treasury,
Direct personal Tel: (347) 836-9235
IMPORTANT NOTIFICATION
I am pleased to inform you that Honorable Beryl A. Howell, Chief Judge
of the United States District Court for the District of Columbia, has
agreed to SIGN the fund release documents that will enable your
approved Inheritance/ Contract fund valued $5,500,000 USD to processed
and released to you through the accredited bank.
You are required to respond to this letter and re-confirm the following;
1. Name
2. Residential address
3. Telephone Number
4. scanned ID card
Thank you very much.
Sincerely,
Mr. Carey Mark Portman
Chief Inspector
Further details of this report can be found on the ScamWarners.com forum
15th May 2021 - Advance Fee Fraud Scam
On 15th May 2021, telephone number +13478369235 was reported as being used by scammers to pretend to be Curt Pabst working as Managing Director for